Extenday Limited, a registered company, was incorporated on 09 Apr 2002. 9429036541492 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jonathan Dallas Toye - an active director whose contract began on 09 Apr 2002,
Colin Hugh Cameron - an inactive director whose contract began on 07 Jun 2002 and was terminated on 12 Jun 2014,
Robert Iver Bruce Martin - an inactive director whose contract began on 07 Jun 2002 and was terminated on 20 Aug 2010.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Extenday Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 28 Apr 2021.
A single entity owns all company shares (exactly 1000 shares) - Eight Investments Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Oct 2017 to 28 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Feb 2014 to 26 Oct 2017
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 21 Feb 2014
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Aug 2007 to 29 Apr 2008
Address: Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland
Physical & registered address used from 09 Apr 2002 to 29 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eight Investments Limited Shareholder NZBN: 9429036582129 |
Albany Auckland 0632 New Zealand |
09 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eight Investments Limited Shareholder NZBN: 9429036582129 Company Number: 1196083 |
09 Apr 2002 - 09 Jul 2004 | |
| Other | Scott & Fyfe | 09 Jul 2004 - 17 Jun 2014 | |
| Entity | Eight Investments Limited Shareholder NZBN: 9429036582129 Company Number: 1196083 |
09 Apr 2002 - 09 Jul 2004 | |
| Other | Null - Scott & Fyfe | 09 Jul 2004 - 17 Jun 2014 |
Ultimate Holding Company
Jonathan Dallas Toye - Director
Appointment date: 09 Apr 2002
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Mar 2017
Colin Hugh Cameron - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 12 Jun 2014
Address: Monifieth, Angus, Scotland, Dd5 4pl,
Address used since 07 Jun 2002
Robert Iver Bruce Martin - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 20 Aug 2010
Address: Torphichen, Bathgate, West Lothian, Scotland Eh48 4nq,
Address used since 07 Jun 2002
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